LUCALA SOCIEDAD LIMITADA

Hoja GI14544· NIF B17430356

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Barbara Martinez Garcia, Ramon Calafel Casanovas, Lucia Calafell Martinez

Legal information

Legal information for LUCALA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000210018742
Legal formSociedad Limitada (SL)
Register referenceTomo 1390 · Folio 207 · Hoja GI14544
StatusVigente

Activity

LUCALA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LUCALA SOCIEDAD LIMIT…Barbara Martinez GarciaBarbara Martinez Gar…Ramon Calafel CasanovasRamon Calafel Casano…Lucia Calafell MartinezLucia Calafell Marti…LUMAR PROMOCIONS ROSES SLLUMAR PROMOCIONS ROS…

Registered actos

  1. NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 4
  2. Ceses/DimisionesPublished 19/08/2014· Registered 11/08/2014· I/A 3
  3. NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 3
  4. Modificaciones estatutariasPublished 19/08/2014· Registered 11/08/2014· I/A 3

Changes

  1. 19/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2014#2937801
    Nombramientos
    LUCALA SOCIEDAD LIMITADA. Nombramientos. Apoderado: LUCIA CALAFELL MARTINEZ. Datos registrales. T 1390 , F 207, S 8, H GI 14544, I/A 4 (11.08.14).
  2. 19/08/2014#2937800
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUCALA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BARBARA MARTINEZ GARCIA;RAMON CALAFELL CASANOVAS. Nombramientos. Consejero: BARBARA MARTINEZ GARCIA. Presidente: BARBARA MARTINEZ GARCIA. Consejero: LUCIA CALAFELL MARTINEZ. Secretario: LUCIA C…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida de Rhode, nº 125, GIRONA, ROSES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector